MILTON VENTURES 67 S.L

Hoja B505563· NIF B67021527

Struck off · 02/06/2023Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
96 000,00 €
Incorporation :
22/06/2017
Former name :
ULABARA ADVISERS S.L

Legal information

Legal information for MILTON VENTURES 67 S.L

NIF
Hoja registral
IRUS1000374672678
Legal formSociedades de responsabilidad limitada
Share capital96 000,00 €
Incorporation date22/06/2017
Register referenceTomo 45972 · Folio 74 · Hoja B505563
Former names
ULABARA ADVISERS S.L2017-06-22 → 2017-08-24
StatusLiquidada

Activity

MILTON VENTURES 67 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 June 2017. The Spanish commercial register has published 12 filings for this company, from 22 June 2017 to 2 June 2023, across 8 distinct types of filing. Its registered share capital is 96 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA COMPRA,ADQUISICION,SUSCRIPCION,PERMUTA Y VENTA DE VALORES MOBILIARIOS,TANTO NACIONALES COMO EXTRANJEROS,POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION,CON LA FINALIDAD DE DIRIGIR,ADMINISTRAR Y GESTIONAR DICHAS ...

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
MILTON VENTURES 67 S.LMata Ferrera XavierMata Ferrera XavierPERMAT SLPERMAT SL

Registered actos

  1. RevocacionesPublished 02/06/2023· Registered 25/05/2023· I/A 5
  2. NombramientosPublished 02/06/2023· Registered 25/05/2023· I/A 5
  3. ExtinciónPublished 02/06/2023· Registered 25/05/2023· I/A 5
  4. Ampliación de capitalPublished 15/11/2022· Registered 04/11/2022· I/A 4
  5. Cambio de domicilio socialPublished 18/10/2019· Registered 10/10/2019· I/A 3
  6. RevocacionesPublished 24/08/2017· Registered 17/08/2017· I/A 2
  7. NombramientosPublished 24/08/2017· Registered 17/08/2017· I/A 2
  8. Cambio de denominación socialPublished 24/08/2017· Registered 17/08/2017· I/A 2
  9. Cambio de domicilio socialPublished 24/08/2017· Registered 17/08/2017· I/A 2
  10. Cambio de objeto socialPublished 24/08/2017· Registered 17/08/2017· I/A 2
  11. ConstituciónPublished 22/06/2017· Registered 14/06/2017· I/A 1
  12. NombramientosPublished 22/06/2017· Registered 14/06/2017· I/A 1

Changes

  1. 02/06/2023Extinción
  2. 18/10/2019Cambio de denominación social

    ULABARA ADVISERS S.L→MILTON VENTURES 67 S.L

  3. 18/10/2019Cambio de domicilio social

    RB ST.FRANCESC Num.19 P.1 PTA.B (VILAFRANCA DEL PENEDES)

  4. 24/08/2017Cambio de domicilio social

    PZ VILANOVA I LA GELTRU Num.3 P.BJ (VILAFRANCA DEL PENEDES)

  5. 24/08/2017Cambio de objeto social

    LA COMPRA,ADQUISICION,SUSCRIPCION,PERMUTA Y VENTA DE VALORES MOBILIARIOS,TANTO NACIONALES COMO EXTRANJEROS,POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION,CON LA FINALIDAD DE DIRIGIR,ADMINISTRAR Y GESTIONAR DICHAS ...

Capital · events

  1. 15/11/2022Ampliación de capital
    Resulting capital: 96 000,00 € (+93 000,00 €)
  2. 22/06/2017Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 02/06/2023#7559803
    RevocacionesNombramientosExtinción
    MILTON VENTURES 67 S.L. Revocaciones. ADM.UNICO: MATA FERRERA XAVIER. LIQUIDADOR: MATA FERRERA XAVIER. Nombramientos. LIQUIDADOR: MATA FERRERA XAVIER. Extinción. Datos registrales. T 45972 , F 74, S 8, H B 505563, I/A 5 (25.05.23).
  2. 15/11/2022#7239807
    Ampliación de capital
    MILTON VENTURES 67 S.L. Ampliación de capital. Capital: 93.000,00 Euros. Resultante Suscrito: 96.000,00 Euros. Datos registrales. T 45972 , F 73, S 8, H B 505563, I/A 4 ( 4.11.22).
  3. 18/10/2019#5622124
    Cambio de domicilio social
    MILTON VENTURES 67 S.L. Cambio de domicilio social. RB ST.FRANCESC Num.19 P.1 PTA.B (VILAFRANCA DEL PENEDES). Datos registrales. T 45972 , F 73, S 8, H B 505563, I/A 3 (10.10.19).
  4. 24/08/2017#4517751

    Company name: ULABARA ADVISERS S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    ULABARA ADVISERS S.L. Revocaciones. ADM.UNICO: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. ADM.UNICO: MATA FERRERA XAVIER. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: XAVIER MATA FERRERA. Cambio de denominación social.…
  5. 22/06/2017#4429654

    Company name: ULABARA ADVISERS S.L

    ConstituciónNombramientos
    ULABARA ADVISERS S.L. Constitución. Comienzo de operaciones: 26.05.17. Objeto social: PRESTACION DE SERVICIOS CONSULTORIA, ASESORAMIENTO, GESTION Y ADMINISTRACION. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. TURISMO, HOSTELERIA Y RESTAURACION.…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2017

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRB ST.FRANCESC Num.19 P.1 PTA.B (VILAFRANCA DEL PENEDES), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

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